Updated at 01 Jul 2024
Panama
Corporations and Foundations
FINERA INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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19/10/17
Document submitted
Related members (6)
Related members (6)
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MANUEL PEREZ SANCHEZ
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SUSCRIPTOR - SECRETARIO - DIRECTOR
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LEOPOLDO KENNION GUERRERO
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TESORERO - DIRECTOR
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NIXIA AURORA ZERNA
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS LO
SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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ROMON R. FRANCO & ASSOC.
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AGENTE RESIDENTE
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EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS LO
SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4121)
Related organizations (4121)
Other organizations with which this organization shares directors and dignitaries.
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HERCULES COMPAñIA NAVIERA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2004
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2004
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2006
Related members: 14
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General index
FINERA INVESTM...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINERA INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FINERA INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINERA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINERA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FINERA INVESTM...
Organizacion actualizada